DOSSIERS / SEAGAS SERVICES SRL
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SEAGAS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-01-27
KYBE ID: RO-J13_96_2017 · J13/96/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEAGAS SERVICES SRL
ro_onrc
J13/96/2017
ro_onrc
active
ro_onrc
2017-01-27
ro_onrc
AUREL VLAICU 90A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCANGAZ SRLactiveASSE ACTUAL CONS SRLactiveCAPRĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPRESS DENISA S.R.L.activeEUROPRESS MIRELA S.R.L.activeGEL MIR DISTRIBUȚIE SRLactiveGENIAL TAXI SRLactiveINTERNATIONAL MARINA ROUTE SRLactiveMOISĂ ANASTASIA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMONTENAPOLEONE SRLactivePARTENER EXPERT CONSTRUCT SRLactivePREMCIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROJECT SERVICES HUB S.R.L.activeRMC TRUCK LOGISTIC SPEDITION S.R.L.activeSEALTECH MARITIME SRLactiveSIMILAN NEW BUSINESS S.R.L.activeTRANS STEMARI PLUS SRLactiveTWO YOUNGS SRLactiveUNGUREANU MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ILIE GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100